The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Janssens, Antoine Edmond
    Company Director born in August 1980
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Heijmans, Yves
    Lawyer
    Individual (1 offspring)
    Officer
    2000-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    6001, Bollinger Canyon Road, San Ramon, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    2331, City West Blvd, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Mermans, Benjamin
    Managing Director born in November 1964
    Individual
    Officer
    2006-04-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Walker, Nigel Francis Courtenay
    Lawyer born in July 1951
    Individual
    Officer
    2000-06-15 ~ 2000-06-22
    OF - Director → CIF 0
    Walker, Nigel Francis Courtenay
    Lawyer
    Individual
    Officer
    2000-06-15 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 3
    Vermeire, Paul Georges Amarda Domier
    Finance/Hr Manager born in August 1947
    Individual
    Officer
    2000-06-22 ~ 2006-04-03
    OF - Director → CIF 0
  • 4
    Watson, Susan Elizabeth
    Lawyer born in June 1958
    Individual
    Officer
    2000-06-15 ~ 2000-06-22
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-15 ~ 2000-06-15
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-15 ~ 2000-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHEVRON PHILLIPS CHEMICALS UK LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Turnover/Revenue
2,904,904 GBP2021-01-01 ~ 2021-12-31
1,979,686 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-567,579 GBP2021-01-01 ~ 2021-12-31
-419,120 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,346,232 GBP2021-01-01 ~ 2021-12-31
1,560,566 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-01-01 ~ 2021-12-31
659 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,346,232 GBP2021-01-01 ~ 2021-12-31
1,561,225 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-446,054 GBP2021-01-01 ~ 2021-12-31
-298,073 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,900,178 GBP2021-01-01 ~ 2021-12-31
1,263,152 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,900,178 GBP2021-01-01 ~ 2021-12-31
1,263,152 GBP2020-01-01 ~ 2020-12-31
Cash at bank and in hand
3,185,842 GBP2021-12-31
1,187,374 GBP2020-12-31
Current Assets
3,432,526 GBP2021-12-31
1,490,015 GBP2020-12-31
Net Current Assets/Liabilities
3,333,864 GBP2021-12-31
1,433,686 GBP2020-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Retained earnings (accumulated losses)
3,283,864 GBP2021-12-31
1,383,686 GBP2020-12-31
2,020,534 GBP2019-12-31
Equity
3,333,864 GBP2021-12-31
1,433,686 GBP2020-12-31
2,070,534 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,900,178 GBP2021-01-01 ~ 2021-12-31
1,263,152 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,900,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
13,650 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
219,689 GBP2021-12-31
293,686 GBP2020-12-31
Other Debtors
Current
7,194 GBP2021-12-31
3,068 GBP2020-12-31
Prepayments/Accrued Income
Current
6,151 GBP2021-12-31
5,887 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
246,684 GBP2021-12-31
302,641 GBP2020-12-31
Corporation Tax Payable
Current
10,928 GBP2021-12-31
12,190 GBP2020-12-31
Other Creditors
Current
87,734 GBP2021-12-31
44,139 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,571 GBP2021-12-31
24,899 GBP2020-12-31
Between two and five year
12,549 GBP2021-12-31
30,896 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,120 GBP2021-12-31
55,795 GBP2020-12-31
  • CHEVRON PHILLIPS CHEMICALS UK LIMITED
    Info
    Registered number 04018188
    C/o Kpmg Llp, One St. Peter's Square, Manchester M2 3AE
    Private Limited Company incorporated on 2000-06-15 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.